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Document Mentions (4 shared documents)
2 mentions1 same-page
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ight 688.70 Karyna ticket LSJ to NY 31.00 Fraud 215.80 Craig Martin flight 131.90 Fraud 226.00 Fraud EFTA00622906 04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP FERRAT FR
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK JEFFREY E EPSTEIN 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 04/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEI
2 mentions1 same-page
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.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/24/2012 DULLES GLASS AND MIRMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift
5/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 3.99 05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 05/12/2012 PRADA NEW YORK NY JEFFREY E EPSTEIN 495.38 05/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 25.98
2 mentions1 same-page
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0000NEW YORK NY 212-772-2011 Description BAKERY $20.13 04/13/12 CON ED/ NCO 8610000HORSIWA PA 8007941630 $404.85 04/13/12 MLLES GLASS AND MIRMANASSAS VA 703-3614999 Description CONTRACTORS 56,31865 04/13/12 NYC TAXI MEDALLION 2WOODSIDE NY 718458-7000 Description TAXI: 5C54 16:17 16:21
es f164.54 Detail IS JEFFREY E EPSTEIN Card Ending 0-12003 Amount 12/12/11 RUNES MUSIC STORE (AUSTIN Runes Music Store TX 30.99 12/13/11 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA•subswwws y.com 39.99 12/22/11 RUNES MUSIC STORE 'AUSTIN Runes Music Store TX $1.99 1225/11 AT&T D
Sponsored
2 mentions1 same-page
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04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS
EFTA 00236892 EFTA01678295 JEFFREY E EPSTEIN Account Ending 0-12003 p. 4/15 Detail pni JEFFREY E EPSTEIN Card Ending 0-12003 06/13/12 SPOTIFY MUSIC SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA'subs www.s y.com 06/14/12 WWW.ITUNES.COM ITUNEAUST1N iTunes Music Store 06/22/12 AT&T DATA 190 ALPH
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Mutual Connections (60)
Entities connected to both MIRMANASSAS and SPOTIFY MUSIC SUBS ULONDON
Jeffrey Epstein
PERSON12 w/ MIRMANASSAS·5 w/ SPOTIFY
South Florida
LOCATION9 w/ MIRMANASSAS·5 w/ SPOTIFY
SPIRIT AIRLINES
ORGANIZATION9 w/ MIRMANASSAS·5 w/ SPOTIFY
Prince Charles
PERSON10 w/ MIRMANASSAS·4 w/ SPOTIFY
AMTRAK
ORGANIZATION9 w/ MIRMANASSAS·4 w/ SPOTIFY
John F. Kennedy
PERSON8 w/ MIRMANASSAS·3 w/ SPOTIFY
Las Vegas
LOCATION7 w/ MIRMANASSAS·3 w/ SPOTIFY
Bloomingdales
ORGANIZATION7 w/ MIRMANASSAS·3 w/ SPOTIFY
Jetblue Airways
ORGANIZATION7 w/ MIRMANASSAS·3 w/ SPOTIFY
THIRD INC
ORGANIZATION6 w/ MIRMANASSAS·4 w/ SPOTIFY
MOVIE TKTS
ORGANIZATION7 w/ MIRMANASSAS·3 w/ SPOTIFY
PRADA
ORGANIZATION6 w/ MIRMANASSAS·3 w/ SPOTIFY
Program News
ORGANIZATION7 w/ MIRMANASSAS·2 w/ SPOTIFY
OpenSkies
ORGANIZATION7 w/ MIRMANASSAS·2 w/ SPOTIFY
MINNEAPOLIS
LOCATION6 w/ MIRMANASSAS·3 w/ SPOTIFY
Air France
ORGANIZATION7 w/ MIRMANASSAS·2 w/ SPOTIFY
United States
LOCATION5 w/ MIRMANASSAS·3 w/ SPOTIFY
Elon Musk
PERSON5 w/ MIRMANASSAS·3 w/ SPOTIFY
American Express
ORGANIZATION6 w/ MIRMANASSAS·2 w/ SPOTIFY
United Airlines
ORGANIZATION6 w/ MIRMANASSAS·2 w/ SPOTIFY